Cody Allen Easterday, 51, has been sentenced to 11 years in prison after pleading guilty in March to orchestrating a “ghost cattle” scam that defrauded Tyson Foods and another company …
Tag:
financial crime
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Investment Scams
Amber Dalal Chartered Accountant, Arrested in Rs 1100 Crore Investment Scam
by Ananya Mehtahe Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained …
by Ananya Mehta -
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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A man from northwest China has been sentenced to over eight years in prison for defrauding three women out of a total of 540,000 yuan (approximately $75,000). Wang, from Wugong …
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Fake Financial Services ScamsFinancial
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
by Ananya MehtaIn a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an …
by Ananya Mehta -
Investment Scams
CBI Charges Ranjit Kakoty in ₹260 Crore Trading Scam Affecting 1.5 Lakh Investors
by Ananya MehtaThe Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived …
by Ananya Mehta -
Online and TechPhishing Scams
Two UK Nationals Sentenced and Set for Deportation Over $100K Text Phishing Scam
Two British nationals, Alvin Agyeman Acheampong and Alexander Manfo, have been sentenced and will be deported following their involvement in a massive text phishing scam that targeted New Zealand citizens. …
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FinancialInvestment Scams
Two Arrested in Navi Mumbai for Printing Fake Currency Notes
by Ananya MehtaTwo individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu …
by Ananya Mehta -
Government Impersonation Scams
Cyber Police Kashmir Bust ₹21 Lakh Digital Fraud Three Arrested
by Ananya MehtaIn a significant breakthrough, Cyber Police Kashmir has successfully resolved a Rs21 lakh digital fraud case, arresting three individuals and recovering Rs4.13 lakh from the accused. The scam, which involved …
by Ananya Mehta -
Jason Rodriguez, a former New York Police Department (NYPD) officer, pleaded guilty to conspiracy to commit wire fraud in connection with his role as Chief Operating Officer of Technical Trading …
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